GATSBY DISCO 39 SL

Hoja M565891· NIF B86785243

VigenteMadrid
Registered address :
Activity :
Establecimientos de bebidas
Legal form :
Sociedad Limitada (SL)
Share capital :
3 100,00 €
Incorporation :
24/09/2013
Director :
Clares Romero Lonneke

Legal information

Legal information for GATSBY DISCO 39 SL

NIF
Hoja registral
IRUS1000291139555
Legal formSociedad Limitada (SL)
Share capital3 100,00 €
Incorporation date24/09/2013
LocalityMadrid
Register referenceTomo 31440 · Folio 3 · Hoja M565891
StatusVigente

Activity

GATSBY DISCO 39 SL is a Sociedad Limitada (SL) with its registered office in Madrid. Its declared activity is “Establecimientos de bebidas” (CNAE 5630). It was incorporated on 24 September 2013. The Spanish commercial register has published 6 filings for this company, from 24 September 2013 to 11 August 2014, across 5 distinct types of filing. Its registered share capital is 3 100,00 €.

Economic activity (CNAE)

5630 · Establecimientos de bebidas

Corporate purpose

La explotación por cuenta propia o ajena de toda clase de establecimientos relacionados con el ramo de la hostelería, tales como cafés, bares, restaurantes, hoteles, pensiones, discotecas o salas de baile, en establecimientoscerrados o al aire libre. Etc.

Directors and representatives

Directors

Current

Former

Directors network map

5 nodes Person Company
GATSBY DISCO 39 SLClares Romero LonnekeClares Romero LonnekeJLK FAM SLJLK FAM SLLNK MADRID GESTION 2017 SLLNK MADRID GESTION 2…J&L LUXURY PLATINIUM SLJ&L LUXURY PLATINIUM…

Cap table · shareholdings

  • Legal entity · since 11/08/2014 · socio único (BORME)Vigente

Shareholders network map

2 nodes Person Company
GATSBY DISCO 39 SLJLK FAM SLJLK FAM SL

Beneficial owner (UBO)

JLK FAM SL100 %Vigente

Legal entity · since 11/08/2014

Beneficial owner network map

2 nodes Person Company
GATSBY DISCO 39 SLJLK FAM SLJLK FAM SL

Registered actos

  1. Declaración de unipersonalidadPublished 11/08/2014· Registered 01/08/2014· I/A 2
  2. Ceses/DimisionesPublished 11/08/2014· Registered 01/08/2014· I/A 2
  3. NombramientosPublished 11/08/2014· Registered 01/08/2014· I/A 2
  4. Cambio de domicilio socialPublished 11/08/2014· Registered 01/08/2014· I/A 2
  5. ConstituciónPublished 24/09/2013· Registered 17/09/2013· I/A 1
  6. NombramientosPublished 24/09/2013· Registered 17/09/2013· I/A 1

Changes

  1. 11/08/2014Cambio de domicilio social

    C/ VIELLA - NUMERO 7, BLOQUE 2, BAJO D (MADRID)

  2. 11/08/2014Declaración de unipersonalidad

    JLK FAM SL

Capital · events

  1. 24/09/2013Constitución
    Initial capital: 3 100,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 11/08/2014#2929103
    Declaración de unipersonalidadCeses/DimisionesNombramientosCambio de domicilio social
    GATSBY DISCO 39 SL. Declaración de unipersonalidad. Socio único: JLK FAM SL. Ceses/Dimisiones. Adm. Unico: PEREZ MARTIN JESUS DIEGO. Nombramientos. Adm. Unico: CLARES ROMERO LONNEKE. Cambio de domicilio social. C/ VIELLA - NUMERO 7, BLOQUE 2, BAJO D 
  2. 24/09/2013#2461431
    ConstituciónNombramientos
    GATSBY DISCO 39 SL. Constitución. Comienzo de operaciones: 18.07.13. Objeto social: La explotación por cuenta propia o ajena de toda clase de establecimientos relacionados con el ramo de la hostelería, tales como cafés, bares, restaurantes, hoteles, 

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2013

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ VIELLA - NUMERO 7, BLOQUE 2, BAJO D (MADRID), Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Establecimientos de bebidas — are listed together.